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Legal Drama
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SEC charges NY businessman with fraud and unregistered sales of EB-5 investment; veteran immigration lawyer also charged
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The State of Texas wants to take over a 5,000-acre park purchased with EB-5 money
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Chinese EB-5 investors in Florida project settle claims with developer Mastroianni night before trial
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Developer of Brooklyn’s Pacific Park defaults; auction set for January
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Indian EB-5 investor accuses Florida immigration attorney of malpractice and acting as unregistered securities broker
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$57 million EB-5 lawsuit by Chinese investors dismissed; judge says lack of English skills no excuse for not understanding subscription agreements
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Chinese investors try a second time to get some of their capital back from EB-5 developer
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Florida golf resort, funded in part by EB-5, approved for bankruptcy sale
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Developer files for bankruptcy protection the day before the auction of the Chicago property
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Developer defaults on $157 million EB-5 loan for LA mega-project
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Washington waterfront EB-5 project put in receivership
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Washington developer must pay $11.5 million in interest to EB-5 investors for a 2013 loan
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After years of lawsuits, the site of failed Chicago project will go to auction
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EB-5 lawsuit over ski project moved to federal court; investor alleges kickbacks to immigration lawyers
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EB-5 developer's attorney may face sanctions for not properly vetting investor-settlement loan
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EB-5 project involving former immigration building in Miami becomes an immigration disaster
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COVID sinks plans for 17-acre Seattle lakefront project funded with $100 million of EB-5 money
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EB-5 investors fail to post $100 million bond to block foreclosure on giant LA project
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Creators of Summit Series celebrity conferences tried to build utopia in the mountains with EB-5 money — but the plan ends in failure and lawsuits
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